Bombay Talkies Ltd (BOMTALKIES) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Bombay Talkies Ltd on NSE and BSE, with an AI summary of each filing.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you ....
Change in Management · 07 Oct 2026, 11:56 pm
Bombay Talkies Appoints Kanchan Sharma as Company Secretary and Compliance Officer Bombay Talkies Limited announced that its Board of Directors approved key secretarial leadership changes on 7th Oct'26. The company accepted the resignation of Ms. Chanchal Sharma from the position of Company Secretary and Compliance Officer, effective 7th Oct'26. Concurrently, the Board approved the appointment of Ms. Kanchan Sharma, an Associate Member of the Institute of Company Secretaries of India (ICSI), as the new Company Secretary and Compliance Officer, effective 7th Oct'26.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you ....
Change in Management · 07 Oct 2026, 11:52 pm
Bombay Talkies Appoints Kanchan Sharma as Company Secretary and Compliance Officer Bombay Talkies Limited announced that its Board of Directors approved the resignation of Ms. Chanchal Sharma from the position of Company Secretary and Compliance Officer, effective 7th Oct'26. Concurrently, the Board approved the appointment of Ms. Kanchan Sharma, an Associate Member of the Institute of Company Secretaries of India (ICSI), as the new Company Secretary and Compliance Officer of the company, effective 7th Oct'26.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you ....
Others (Uncategorized) · 07 Oct 2026, 11:49 pm
Bombay Talkies Announces Key Secretarial Leadership Changes Bombay Talkies Limited announced that its Board of Directors approved key management changes effective 7th Oct'26. The board accepted the resignation of Ms. Chanchal Sharma from the position of Company Secretary and Compliance Officer, effective 7th Oct'26, following her resignation submitted on 31st Aug'26. Concurrently, the company appointed Ms. Kanchan Sharma, a qualified Company Secretary and Associate Member of the Institute of Company Secretaries of India (ICSI), as the new Company Secretary and Compliance Officer, effective 7th Oct'26.
Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of Remote e-voting and poll during ....
Annual General Meeting · 23 Sept 2026, 8:22 pm
Bombay Talkies AGM Approves Financials and Director Re-Appointment Bombay Talkies Limited announced that shareholders approved all resolutions with the requisite majority at its AGM held on 21st Sep'26. A total of 3,50,25,167 votes were polled across 2,295 eligible shareholders, representing a 64.86% voter turnout. Key ordinary resolutions passed with ~100% approval (3,52,05,815 combined e-voting and poll votes in favor vs. 2 against) include the adoption of audited financial statements for the fiscal year ended 31st Mar'26 and the re-appointment of retiring director Ms. Taniya Ravindra Kolhatkar.
Pursuant to the Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the ....
Annual General Meeting · 21 Sept 2026, 11:24 pm
Bombay Talkies Concludes Annual General Meeting on 21st Sep'26 Bombay Talkies Limited conducted its Annual General Meeting on 21st Sep'26, chaired by Managing Director Ms. Taniya Ravindra Kolhatkar. Key ordinary business items put to vote via remote e-voting and physical poll included the adoption of audited financial statements for the year ended 31st Mar'26 and the re-appointment of Ms. Taniya Ravindra Kolhatkar as Director retiring by rotation. Final voting results will be disclosed separately upon receipt of the Scrutinizer's report.
In terms of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of Annual Report of the Company for the financial year ended on March 31, ....
Others (Uncategorized) · 27 Aug 2026, 3:48 am
Notice is hereby given that the 42nd Annual General Meeting of the Company will be held on Monday, 21 September, 2026 at 04:00 P.M. at A-201, 2nd Floor, Navneelam Premises CHS., 108, DR R ....
Annual General Meeting · 27 Aug 2026, 3:35 am
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, We wish to inform you that the Board of Directors ....
Others (Uncategorized) · 27 Aug 2026, 1:24 am
Bombay Talkies Sets Key Dates for 42nd Annual General Meeting Bombay Talkies Limited has scheduled its 42nd Annual General Meeting for Mon, 21 Sep'26. The board approved the annual report for FY26. In connection with the AGM, the book closure period is set from Tue, 15 Sep'26, to Mon, 21 Sep'26. The cut-off date for determining shareholder eligibility for remote e-voting is Mon, 14 Sep'26. The remote e-voting window will be open from Fri, 18 Sep'26 (9:00 A.M.) to Sun, 20 Sep'26 (5:00 P.M.).
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that ....
Financial Result · 11 Aug 2026, 7:05 pm
Bombay Talkies Reports Net Loss of ₹6.4 crore for Q1 FY27 Bombay Talkies Ltd announced its unaudited standalone results for the quarter ended 30th Jun'26. Total income from operations was ₹7.32 crore, down 9.6% YoY from ₹8.10 crore. The company reported a net loss of ₹6.40 crore, narrowing slightly from a loss of ₹6.83 crore in the same quarter last year. Total expenses decreased to ₹13.72 crore from ₹14.93 crore YoY. The results were approved by the board on 11th Aug'26 and underwent a limited review by statutory auditors.
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that ....
Outcome · 11 Aug 2026, 6:53 pm
Bombay Talkies Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 7.3 (-9.6% YoY | +357.6% QoQ) ■ EBITDA: -6.4 (+6.3% YoY | -141.9% QoQ) ■ EBITDA Margin (%): -87.4 (-304 bps YoY | +7795 bps QoQ) ■ PAT: -6.4 (+6.3% YoY | -70.7% QoQ) ■ EPS (INR): 0.00
Bombay Talkies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Pursuant to Regulations 29 and ....
Intimation · 11 Aug 2026, 5:30 am
Bombay Talkies Schedules Board Meeting for Q1 FY27 Results Bombay Talkies Ltd. will hold a Board of Directors meeting on 11 Aug'26 to consider and approve its unaudited standalone financial results for the quarter ended 30 Jun'26. In connection with this, the trading window for dealing in the company's securities has been closed since 01 Jul'26 and will remain closed until 13 Aug'26.
Audited Financial Results (Standalone) for the Quarter and Financial Year ended March 31, 2026.
Financial Result · 18 May 2026, 8:03 pm
Bombay Talkies Limited - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 1.6 (-60.7% YoY | +5.3% QoQ) ■ EBITDA: -2.6 (+18.4% YoY | +21.1% QoQ) ■ EBITDA Margin (%): -165 (-8563 bps YoY | +5515 bps QoQ) ■ PAT: -3.7 (+15.4% YoY | -11.8% QoQ) ■ EPS (INR): 0.00
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that ....
Outcome · 18 May 2026, 7:58 pm
Bombay Talkies Limited - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 1.6 (-60.7% YoY | +5.3% QoQ) ■ EBITDA: -2.7 (+18.2% YoY | +20.9% QoQ) ■ EBITDA Margin (%): -166 (-8602 bps YoY | +5477 bps QoQ) ■ PAT: -3.8 (+15.3% YoY | -11.9% QoQ) ■ EPS (INR): 0.00
Bombay Talkies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 ,inter alia, to consider and approve Pursuant to Regulations 29(1) ....
Intimation · 18 May 2026, 5:30 am
Bombay Talkies to Announce Q4 & FY26 Results on May 18 Bombay Talkies Limited (BSE: 511246) has scheduled a Board of Directors meeting for Mon, 18 May'26. The agenda includes consideration and approval of the audited standalone financial results for the quarter and fiscal year ended Mar 31, 2026. In connection, the trading window for dealing in company securities, closed since Apr 01, 2026, will remain shut until May 20, 2026, which is 48 hours after the results are declared. This action complies with SEBI regulations.
In continuation of our earlier communication dated November 04, 2025, regarding the submission of Unaudited financial results for the quarter and six months ended September 30, 2025, and ....
Financial Result · 09 Feb 2026, 10:46 pm
Bombay Talkies Revises Q2'26 Financials for IND AS Compliance Bombay Talkies filed revised standalone financials for Q2 and H1 ended 30 Sep'25, to comply with BSE's IND AS format requirements for the Statement of Assets and Liabilities. The company confirmed no changes were made to the financial data previously submitted on 04 Nov'25. For Q2 FY26, total income stood at Rs 3.43 cr, down 57.6% QoQ, with a net loss of Rs 2.93 cr. The revised submission, dated 09 Feb'26, is a procedural update and does not alter reported performance figures.
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that ....
Financial Result · 09 Feb 2026, 10:12 pm
Bombay Talkies Reports Wider Q3FY26 Loss Bombay Talkies Limited reported a wider net loss of ₹3.35 lakhs for the quarter ended 31st Dec'25, compared to a loss of ₹2.31 lakhs YoY. Total income from operations declined 65.0% YoY to ₹1.52 lakhs. Expenses decreased to ₹4.87 lakhs from ₹6.66 lakhs YoY. For the nine months ended 31st Dec'25, the net loss expanded to ₹13.11 lakhs from ₹10.33 lakhs in the prior year period, while total operating income fell 18.3% YoY to ₹13.05 lakhs. The results are standalone and unaudited.
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that ....
Outcome · 09 Feb 2026, 10:03 pm
Bombay Talkies Limited - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 1.5 (-65.0% YoY | -55.7% QoQ) ■ EBITDA: -3.4 (-44.8% YoY | -14.4% QoQ) ■ EBITDA Margin (%): -220 (-16715 bps YoY | -13520 bps QoQ) ■ PAT: -3.4 (-44.8% YoY | -14.4% QoQ) ■ EPS (INR): 0.00
Bombay Talkies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Pursuant to Regulations 29 and ....
Intimation · 09 Feb 2026, 5:30 am
Bombay Talkies to Announce Q3FY26 Results on Feb 09 Bombay Talkies Limited has scheduled a Board of Directors meeting on Feb 09, 2026, to consider and approve its unaudited standalone financial results for the quarter and nine months ended Dec 31, 2025. The company's trading window for dealing in securities remains closed from Jan 01, 2026, until Feb 11, 2026, which is 48 hours after the results are declared.
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that ....
Financial Result · 04 Nov 2025, 7:30 pm
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that ....
Outcome · 04 Nov 2025, 7:26 pm
Bombay Talkies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 ,inter alia, to consider and approve Pursuant to Regulations 29 and ....
Intimation · 04 Nov 2025, 5:30 am
Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of Remote e-voting and poll during ....
Annual General Meeting · 29 Sept 2025, 7:06 pm
Pursuant to the Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the ....
Annual General Meeting · 25 Sept 2025, 10:58 pm
In terms of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of Annual Report of the Company for the financial year ended on March 31, 2025 ....
Others (Uncategorized) · 04 Sept 2025, 4:04 am
Notice is hereby given that the 41th Annual General Meeting of the Company will be held on Thursday, 25th September, 2025 at 03:00 P.M. at A-201, 2nd Floor, Navneelam Premises CHS., 108, ....
Annual General Meeting · 04 Sept 2025, 4:00 am